Vacancy Description
We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients.
At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute.
To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html)
**What you’ll be doing**
The Analyst, Suspicious Transaction Reporting (STR), is responsible for supporting the execution of the FIU’s regulatory submissions as it relates to AML investigative work. The Analyst is accountable for creating high quality, accurate and timely STR reports in F2R, FINTRAC’s web reporting interface. The Analyst validates the completeness of all STR reports created in F2R and ensures that the reports are submitted to FINTRAC as soon as practicable. The Analyst is ...
At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute.
To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html)
**What you’ll be doing**
The Analyst, Suspicious Transaction Reporting (STR), is responsible for supporting the execution of the FIU’s regulatory submissions as it relates to AML investigative work. The Analyst is accountable for creating high quality, accurate and timely STR reports in F2R, FINTRAC’s web reporting interface. The Analyst validates the completeness of all STR reports created in F2R and ensures that the reports are submitted to FINTRAC as soon as practicable. The Analyst is ...
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